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VI
Villathna
Person
2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00176111.pdf
1 mentionEFTA00176111
. Ocariz has a longstanding relationship with Ms. Villafana. Mr. Ocariz turns out to be a very good personal friend and law school classmate of Ms. Villathna's boyfriend, a fact she assiduously kept hidden from counsel. We also learned from Ms. Villafana that she shared with Ocariz the summary of charges
EFTA01718606.pdf
1 mentionEFTA01718606
h it. See email from Villafana to Letkowith dated September 16. 2007 (emphasis added). I lowever. notably. in the draft agreement that follows. Ms. Villathna keeps the same objectionable language and only adds a portion or what was suggested in her communication to us: Epstein agrees that. if any of the
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Connected Entities(20 of 30)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Joe D. Whitley
PersonAmerican lawyer
2 docs2 co-mentions
Munich
LocationCapital and most populous city of Bavaria, Germany
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
LA
Laurie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
2 docs2 co-mentions